Core Viewpoint - The company has announced an adjustment to the grant price of its 2024 restricted stock incentive plan, reducing it from 4.50 yuan per share to 4.35 yuan per share due to a cash dividend distribution [4][5][6]. Decision-Making Process - The company held multiple meetings, including the second board meeting and the second supervisory board meeting on July 4, 2025, to review and approve the adjustment of the grant price [1][4]. - The board and supervisory board had previously approved the draft of the 2024 restricted stock incentive plan and its management measures [2][3]. Adjustment Details - The adjustment was necessitated by the company's cash dividend distribution of 1.5 yuan per 10 shares, which was implemented on June 5, 2025 [4][5]. - The adjusted grant price calculation follows the formula: P = P0 - V, where P0 is the original grant price, and V is the cash dividend per share [5][6]. Impact on the Company - The adjustment complies with relevant regulations and will not materially affect the company's financial status or operational results [6]. - The supervisory board has confirmed that the adjustment aligns with the interests of the company and all shareholders, ensuring no harm to minority shareholders [6]. Legal and Financial Advisory Opinions - The company has obtained necessary approvals for the adjustment, confirming compliance with applicable laws and regulations [6]. - Independent financial advisors have also validated that the adjustment meets all legal requirements [6].
德尔玛: 关于调整公司2024年限制性股票激励计划授予价格的公告